Difference Design Group Limited, a registered company, was started on 12 Dec 2013. 9429041029978 is the business number it was issued. "Advertising service" (business classification M694020) is how the company was classified. This company has been managed by 1 director, named Paul Oliver - an active director whose contract began on 12 Dec 2013.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: Suite 1, 48 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 3, 18 Sale Street, Auckland City, Auckland, 1010 (service address),
65 Harbour View Road, Point Chevalier, Auckland, 1022 (postal address),
Level 1, 166B Richmond Road, Grey Lynn, Auckland, 1021 (office address) among others.
Difference Design Group Limited had been using Level 1, 166B Richmond Road, Grey Lynn, Auckland as their service address up to 17 Mar 2023.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Suite 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Mar 2023
Address #5: Level 3, 18 Sale Street, Auckland City, Auckland, 1010 New Zealand
Service address used from 17 Mar 2023
Principal place of activity
Level 1, 166b Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 1, 166b Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 22 Mar 2017 to 17 Mar 2023
Address #2: Ground Floor, 6 Boston Road, Grafton, Auckland, 1023 New Zealand
Registered address used from 04 Apr 2014 to 17 Mar 2023
Address #3: 119 Western Springs Road, Western Springs, Auckland, 1022 New Zealand
Physical address used from 12 Dec 2013 to 22 Mar 2017
Address #4: 119 Western Springs Road, Western Springs, Auckland, 1022 New Zealand
Registered address used from 12 Dec 2013 to 04 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
16 Apr 2019 - |
Director | Oliver, Paul |
Point Chevalier Auckland 1022 New Zealand |
12 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Oliver, Jamie |
Point Chevalier Auckland 1022 New Zealand |
12 Dec 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Oliver, Paul |
Point Chevalier Auckland 1022 New Zealand |
12 Dec 2013 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Oliver, Jamie |
Point Chevalier Auckland 1022 New Zealand |
12 Dec 2013 - |
Individual | Turner, Peter Wayne |
Orakei Auckland 1071 New Zealand |
16 Apr 2019 - |
Individual | Turner, Tammy Ann |
Remuera Auckland 1050 New Zealand |
16 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bold Design Limited Shareholder NZBN: 9429031217712 Company Number: 3272953 |
Morningside Auckland 1022 New Zealand |
12 Dec 2013 - 16 Apr 2019 |
Entity | Bold Design Limited Shareholder NZBN: 9429031217712 Company Number: 3272953 |
Morningside Auckland 1022 New Zealand |
12 Dec 2013 - 16 Apr 2019 |
Paul Oliver - Director
Appointment date: 12 Dec 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Mar 2018
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 12 Dec 2013
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